DOSSIERS / SCI PANDORA
← SearchExport PDF
Company dossier

SCI PANDORA

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819823329 · 819823329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANDORA
fr_insee
819823329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
17 FIEF CHAPITRE, 17220 LA JARRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA HELENE BUREAUDDirecteur—France registry
CHRISTIAN JUENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100